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OVAL HOTEL HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oval Hotel Holding Ltd. The company was founded 5 years ago and was given the registration number 11729473. The firm's registered office is in LONDON. You can find them at The Oval, Kennington Oval, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OVAL HOTEL HOLDING LTD
Company Number:11729473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2018
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Oval, Kennington Oval, London, United Kingdom, SE11 5SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oval, Kennington Oval, London, United Kingdom, SE11 5SS

Secretary10 February 2021Active
The Oval, Kennington Oval, London, United Kingdom, SE11 5SS

Director27 January 2022Active
The Oval, Kennington Oval, London, United Kingdom, SE11 5SS

Director17 December 2018Active
The Oval, Kennington Oval, London, United Kingdom, SE11 5SS

Director27 January 2022Active
The Oval, Kennington Oval, London, United Kingdom, SE11 5SS

Director17 December 2018Active
The Oval, Kennington Oval, London, United Kingdom, SE11 5SS

Director26 October 2023Active
The Oval, Kennington Oval, London, United Kingdom, SE11 5SS

Secretary17 December 2018Active
The Oval, Kennington Oval, London, United Kingdom, SE11 5SS

Director17 December 2018Active
The Oval, Kennington Oval, London, United Kingdom, SE11 5SS

Director17 December 2018Active

People with Significant Control

Richard Thompson
Notified on:17 December 2018
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:The Oval, Kennington Oval, London, United Kingdom, SE11 5SS
Nature of control:
  • Right to appoint and remove directors
Kennington Oval Limited
Notified on:17 December 2018
Status:Active
Country of residence:United Kingdom
Address:The Oval, Kennington Oval, London, United Kingdom, SE11 5SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type small.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-10-26Officers

Appoint person director company with name date.

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2023-06-14Accounts

Accounts with accounts type small.

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2022-12-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type small.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

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2022-09-01Officers

Termination director company with name termination date.

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2022-02-21Officers

Appoint person director company with name date.

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2022-02-21Officers

Appoint person director company with name date.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Officers

Termination director company with name termination date.

Download
2021-04-29Accounts

Accounts with accounts type small.

Download
2021-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-22Officers

Appoint person secretary company with name date.

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2021-03-22Officers

Termination secretary company with name termination date.

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2021-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-08Accounts

Accounts with accounts type small.

Download
2021-02-16Accounts

Change account reference date company previous extended.

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2021-01-05Incorporation

Memorandum articles.

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2021-01-05Resolution

Resolution.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-12-09Resolution

Resolution.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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